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PLAYHOUSE SOUTHAMPTON LIMITED

Company number 12500420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	PSC07	Cessation of Blade Consultancy Limited as a person with significant control on 30 June 2024	View PDF Cessation of Blade Consultancy Limited as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from Unit 19 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England to 8 Barton Close Bradenstoke Chippenham SN15 4EZ on 9 August 2024	View PDF Registered office address changed from Unit 19 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England to 8 Barton Close Bradenstoke Chippenham SN15 4EZ on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Alexander Peter Ivins as a director on 30 July 2024	View PDF Appointment of Mr Alexander Peter Ivins as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mrs Emily Jane Ivins as a director on 30 July 2024	View PDF Appointment of Mrs Emily Jane Ivins as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Glenn Campbell Nicie as a director on 30 July 2024	View PDF Termination of appointment of Glenn Campbell Nicie as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC02	Notification of Alem Holdings Limited as a person with significant control on 30 July 2024	View PDF Notification of Alem Holdings Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Tavato Limited as a person with significant control on 10 June 2024	View PDF Cessation of Tavato Limited as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Mr Glenn Campbell Nicie on 13 May 2021	View PDF Director's details changed for Mr Glenn Campbell Nicie on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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